Members of the Nomination Board of Tikkurila

Tikkurila Oyj
Stock Exchange Release
June 8, 2016 at 4:00 p.m. (CET+1)

Members of the Nomination Board of Tikkurila

Tikkurila Oyj's three largest registered shareholders on May 31, 2016, have named their representatives for Tikkurila's Nomination Board. The members of the Nomination Board are Pekka Paasikivi, Chairman of the Board of Directors of Oras Invest Oy; Timo Ritakallio, President and CEO of Ilmarinen Mutual Pension Insurance Company; and Reima Rytsölä, Executive Vice President, Investments of Varma Mutual Pension Insurance Company.

The fourth member of the Nomination Board is Jari Paasikivi, the Chairman of the Board of Directors of Tikkurila Oyj, who acts as an expert member.

The Nomination Board will elect a chairman from among its members in its organizing meeting.

Tikkurila Nomination Board consists of shareholders or representatives of shareholders and its duty is to prepare and present a proposal for the next Annual General Meeting concerning the Chairman, Vice Chairman and other members as well as the remuneration of the Board of Directors. Representatives of the three largest shareholders are elected to the Nomination Board. In addition, the Chairman of the Board of Directors of the company shall act as an expert member of the Nomination Board.

Tikkurila Oyj
Antti Kiuru, Group Vice President, Legal

For further information, please contact:
Antti Kiuru, tel. +358 400 686 488, antti.kiuru@tikkurila.com

Tikkurila is the leading paints and coatings professional in the Nordic region and Russia. With our roots in Finland, we now operate in 16 countries. Our high-quality products and extensive services ensure the best possible user experience in the market. Sustainable beauty since 1862.

www.tikkurilagroup.com